Rod Allen discussed budget scenarios that had been drafted by the Budget Group.

2. Staffing proposal with Mary Stuart

Mary Stuart outlined a staffing proposal for the History Library. EC approved the proposal.

3. Internal reviews for three promotion and tenure cases

The committee selected internal reviewers for three promotion and tenure cases.

4. Personnel matter

A personnel matter was discussed.

5. Implementation team discussion

Bill Mischo shared information about the Digital Library Team. It was determined that the Access
Strategy Team and the Digital Library Team should meet to discuss what each team would be doing so
its work doesn’t overlap. Paula Kaufman will present the report to the faculty at the June 15
Faculty meeting.